FERRIER HART THOMAS LIMITED
Overview
| Company Name | FERRIER HART THOMAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05017191 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERRIER HART THOMAS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is FERRIER HART THOMAS LIMITED located?
| Registered Office Address | Scimitar Court Cardiff Road Taffs Well CF15 7RF Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERRIER HART THOMAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE FERRIER PARTNERSHIP LIMITED | Jan 16, 2004 | Jan 16, 2004 |
What are the latest accounts for FERRIER HART THOMAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FERRIER HART THOMAS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | Yes |
What are the latest filings for FERRIER HART THOMAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Scimitar Court Cardiff Road Taffs Well Cardiff CF15 7RF on May 21, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 23, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 27, 2024 with updates | 5 pages | CS01 | ||
Cessation of Clive Edwards as a person with significant control on Jun 04, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Termination of appointment of Clive Edwards as a director on Jun 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 27, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 27, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 27, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 27, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||
Notification of Kevin Charles Hart Thomas as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of Kevin Charles Hart Thomas as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||
Cessation of Kevin Charles Hart Thomas as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||
Notification of Kevin Charles Hart Thomas as a person with significant control on Jan 01, 2018 | 2 pages | PSC01 | ||
Amended total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AAMD | ||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||
Who are the officers of FERRIER HART THOMAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOTT, Steven | Secretary | Caxton Place CF23 8HA Pentwyn Celtic House Cardiff United Kingdom | British | 95466410001 | ||||||
| KNOTT, Steven | Director | Caxton Place CF23 8HA Pentwyn Celtic House Cardiff United Kingdom | United Kingdom | British | 95466410001 | |||||
| THOMAS, Kevin Charles Hart | Director | Caxton Place CF23 8HA Pentwyn Celtic House Cardiff United Kingdom | United Kingdom | British | 104765930001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| EDWARDS, Clive | Director | Caxton Place CF23 8HA Pentwyn Celtic House Cardiff United Kingdom | United Kingdom | British | 70207560002 | |||||
| FERRIER, Andrew William | Director | 63 Plymouth Road CF64 3DD Penarth Vale Of Glamorgan | British | 55027810003 | ||||||
| PLOW, Martin John | Director | 30 Clos Llysfaen Lisvane CF14 0UP Cardiff Cardiff County | United Kingdom | British | 95466610001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of FERRIER HART THOMAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kevin Charles Hart Thomas | Jan 01, 2018 | Caxton Place CF23 8HA Cardiff Celtic House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Clive Edwards | Apr 06, 2016 | Caxton Place CF23 8HA Cardiff Celtic House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Charles Hart Thomas | Apr 06, 2016 | Caxton Place CF23 8HA Cardiff Celtic House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Charles Hart Thomas | Apr 06, 2016 | Caxton Place CF23 8HA Cardiff Celtic House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Knott | Apr 06, 2016 | Caxton Place CF23 8HA Cardiff Celtic House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ferrier Hart Thomas (Holdings) Limited | Apr 06, 2016 | Caxton Place CF23 8HA Cardiff Celtic House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0